DOSSIERS / ASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMES
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ASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMES

FRANCE · NON-PROFIT · INCORPORATED 2017-03-03
KYBE ID: FR-831222286 · 831222286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMES
fr_insee
831222286
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-03
fr_insee
LD CARAQUE, 97139 LES ABYMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERARD JEAN-MARIE DELTREUILdissolvedALAIN JEAN RAYMOND BRUNETdissolvedALBERT GREGOIRE LEOGANEdissolvedALEXIS HENRI SOPHIYAIRdissolvedANSELME LUC ALBERIdissolvedAN WOUT!!!activeARTHUR PAUL FRANCOIS BIBRACdissolvedATHANASE LEONARD DUFAITdissolvedBARNABE MODESTE SOPHIYAIRdissolvedBLEU EMERAUDE SPORTS & VAVANCESactiveBRUNO THEODORE ALFREDdissolvedCARAQUE SERVICEdissolvedCHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolvedCLARICE TIBURCE LEOGANEdissolvedCLOTAIRE CLOVIS FLORYdissolvedCYRILLE HILARION NOYERdissolvedEDOUARD PODAGEdissolvedELISABETH LEFEBVRE DE NAILLYdissolvedELIZA MAXIME MARIE-ELIZANEdissolvedETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100